FIR reveals how CBI officers compromised probe for kickbacks

CBI officers booked for graft by the central probe company weren’t solely receiving common kickbacks for compromising investigation, however had been additionally appearing as conduits to bribe their friends on behalf of firms accused of siphoning off crores of public cash from banks, the FIR towards them alleges.

IMAGE: Kindly word that this picture has been posted for representational functions solely. Photograph: Reuters.

According to the allegations levelled within the eight-page FIR, made public on Friday after the completion of a search operation by the company, Inspector Kapil Dhankad obtained no less than Rs 10 lakh every from his superiors, Deputy Superintendents of Police RK Sangwan and RK Rishi, who had been soliciting favours for Shree Shyam Pulp and Board Mills, accused in a Rs 700-crore financial institution fraud, and Frost International, accused in a Rs 3,600-crore financial institution fraud.


The embarrassing story of corruption within the FIR says Sangwan, Rishi, Dhankad, and stenographer Sameer Kumar Singh, in a conspiracy with advocates Arvind Kumar Gupta and Manohar Malik and sure different accused, “have been compromising the integrity of investigation of certain cases on extraneous pecuniary considerations”.

“The CBI has a zero-tolerance policy towards corruption, be it other departments or within the organisation. The case is a result of strict vigil and action on any input which indicates involvement of our officials in corrupt practices,” an official of the company mentioned.

The Central Bureau of Investigation (CBI) has booked 4 of its officers — Sangwan, Rishi, Dhankad and Singh — apart from Malik and Gupta, further director of Shree Shyam Pulp and Board Mills Mandeep Kaur Dhillon and administrators of Frost International Sujay Desai and Uday Desai within the case.

After registering the case, the company carried out searches on Thursday at its personal headquarters, the place among the accused officers are posted, its academy, the place Rishi is posted, and 12 different places throughout the nation, officers mentioned.

It is alleged that Dhankad, after receiving a bribe of Rs 10 lakh from Sangwan on behalf of Dhillon, conveyed confidential info regarding a probe towards Shree Shyam Pulp and Board Mills to Sangwan, the previous investigation officer of the case, with an intention to favour the accused.

Rishi, one other DSP now posted within the CBI Academy, additionally paid Rs 10 lakh to Dhankad in a separate case of Frost International to realize important info and shield the accused, the FIR alleges.

Rishi paid the bribe to Dhankad on behalf of Sujay Desai and Uday Desai for extending favours to Frost International Private Limited, it alleges.

“…Rishi received Rs 15 lakh twice through two advocates namely Manohar Malik and Arvind Gupta (having office in Defence Colony) to extend favours to a Chandigarh-based company against which a corruption case was being investigated by CBI,” the FIR alleges.

It alleges that Dhankad twice obtained Rs 2.5 lakh from Gupta for having brokered the deal via Rishi.

“It has also been reliably learnt that the details of the investigation of many other cases, including confidential notes and directions, have been communicated by stenographer Sameer Kumar Singh to Sangwan and Rishi on pecuniary considerations to protect interests of the accused,” the FIR alleges. 

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